The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hardy, Mark Edward
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 2
    Bayliss, Paul William
    Chief Operating Officer born in May 1984
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Royle, Marcus Richard
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 4
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Iti Operations Limited, Rotherside Road, Eckington, Sheffield, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wilson, Robert Victor Alexander
    Chief Programmer born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1991-08-30
    OF - director → CIF 0
  • 2
    Sanders, Peter
    Chairman born in April 1940
    Individual
    Officer
    ~ 2002-04-02
    OF - director → CIF 0
  • 3
    Mills, Andrew Ian
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2018-12-06 ~ 2022-11-08
    OF - director → CIF 0
  • 4
    Broughton, David John
    Managing Director born in August 1952
    Individual
    Officer
    ~ 2007-07-04
    OF - director → CIF 0
    Broughton, David John
    Individual
    Officer
    ~ 1999-12-21
    OF - secretary → CIF 0
  • 5
    Allison, Mark Stuart
    Director born in February 1957
    Individual
    Officer
    2010-05-20 ~ 2016-06-30
    OF - director → CIF 0
  • 6
    Brownlie, Matthew
    Senior Engineer born in August 1948
    Individual
    Officer
    ~ 1996-03-20
    OF - director → CIF 0
  • 7
    Jones, Kevan Thomas
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2016-06-30
    OF - director → CIF 0
  • 8
    Henery, David Daniel
    Operations Director born in February 1963
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2010-06-30
    OF - director → CIF 0
  • 9
    Cane, Michael Geoffrey
    Chartered Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2018-12-06
    OF - director → CIF 0
    Cane, Michael
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2018-12-06
    OF - secretary → CIF 0
  • 10
    Mckane, Jacqueline Jean
    Individual
    Officer
    1999-12-21 ~ 2011-01-26
    OF - secretary → CIF 0
  • 11
    Harrad, Craig
    Individual
    Officer
    2021-01-11 ~ 2023-12-31
    OF - secretary → CIF 0
  • 12
    Stubbs, Alan
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2018-12-06
    OF - director → CIF 0
  • 13
    Caldwell, John Christopher
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ 2012-10-31
    OF - director → CIF 0
    Caldwell, John Christopher
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2012-10-31
    OF - secretary → CIF 0
  • 14
    Peters, James
    Chief Engineer born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 15
    Higton, Brian
    Sales Director born in April 1956
    Individual (4 offsprings)
    Officer
    1991-08-30 ~ 1995-11-30
    OF - director → CIF 0
  • 16
    Jack, William, Dr
    Sales Manager born in April 1939
    Individual
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
  • 17
    Holden, Ronald
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2022-03-01
    OF - director → CIF 0
  • 18
    SERVELEC LIMITED - now
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC
    - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Servelec Group, Rotherside Road, Eckington, Sheffield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITI SCOMAGG LIMITED

Previous names
SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
CSE-CONTROLS LIMITED - 2011-03-31
CSE-SCOMAGG LIMITED - 2008-12-16
SCOMAGG LIMITED - 2007-11-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,475,520 GBP2023-12-31
1,475,520 GBP2022-12-31
Net Assets/Liabilities
1,475,520 GBP2023-12-31
1,475,520 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
67,520 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
104,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
1,304,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,475,520 GBP2023-12-31
1,475,520 GBP2022-12-31

  • ITI SCOMAGG LIMITED
    Info
    SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    SCOMAGG LIMITED - 2007-11-19
    Registered number SC050341
    Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RB
    Private Limited Company incorporated on 1972-04-14 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.